AFLEKS Baltic, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AFLEKS Baltic SIA |
| Registration number, date | 42103093308, 03.05.2019 |
| VAT number | LV42103093308 from 10.12.2019 Europe VAT register |
| Register, date | Commercial Register, 03.05.2019 |
| Legal address | Rēzeknes iela 5E, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 437.5 | 626.83 | 307.62 |
| Personal income tax (thousands, €) | 17.22 | 14.16 | 11.37 |
| Statutory social insurance contributions (thousands, €) | 38.16 | 29.04 | 21.9 |
| Average employees count | 9 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
64.29 % | 1 800 | € 1 | € 1 800 | Latvia | 19.07.2021 | 16.08.2021 |
Natural person |
35.71 % | 1 000 | € 1 | € 1 000 | Latvia | 19.07.2021 | 16.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Afleks Baltic", SIA
Rēzeknes 5E, Rīga, LV-1073 Check address owners
Rūpniecības preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SJ Garage" | Until 01.07.2020 | 4 years ago |
|---|
Historical addresses
| Skrundas nov., Skrundas pag., Kušaiņi, Kušaiņu iela 4 - 3 | Until 06.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Kurbada iela 4 | Until 16.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.21 KB) | €11.00 |
2019 |
Annual report | 03.05.2019 - 31.12.2019 | 28.07.2020 | PDF (78.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.69 KB | 16.08.2021 | 19.07.2021 | 1 |
Shareholders’ register |
DOCX | 14.69 KB | 16.08.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 13.32 KB | 16.08.2021 | 18.07.2021 | 1 |
Articles of Association |
DOCX | 13.32 KB | 16.08.2021 | 18.07.2021 | 1 |
Articles of Association |
DOCX | 11.13 KB | 01.07.2020 | 30.06.2020 | 1 |
Articles of Association |
DOCX | 11.14 KB | 19.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 11.14 KB | 19.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
ODT | 13.25 KB | 19.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
ODT | 13.52 KB | 19.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
ODT | 13.25 KB | 19.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
ODT | 13.52 KB | 19.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 19.75 KB | 03.05.2019 | 25.04.2019 | 1 |
Articles of Association |
DOCX | 19.75 KB | 03.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 03.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 03.05.2019 | 25.04.2019 | 1 |
Memorandum of association |
DOCX | 29.57 KB | 03.05.2019 | 15.04.2019 | 2 |
Memorandum of association |
DOCX | 29.57 KB | 03.05.2019 | 15.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.17 KB | 16.04.2024 | 16.04.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 90.95 KB | 09.11.2023 | 09.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.28 KB | 02.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 56.56 KB | 16.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 56.56 KB | 16.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.69 KB | 16.08.2021 | 19.07.2021 | 1 |
Shareholders’ register |
EDOC | 28.92 KB | 16.08.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 13.32 KB | 16.08.2021 | 18.07.2021 | 1 |
Articles of Association |
EDOC | 19.43 KB | 16.08.2021 | 18.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.7 KB | 16.08.2021 | 18.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.7 KB | 16.08.2021 | 18.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 25.7 KB | 06.10.2020 | 15.09.2020 | 3 |
Application |
EDOC | 31.89 KB | 06.10.2020 | 15.09.2020 | 3 |
Confirmation or consent to legal address |
JPG | 975.44 KB | 06.10.2020 | 14.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.19 KB | 06.10.2020 | 14.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 965.15 KB | 06.10.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 01.07.2020 | 01.07.2020 | 1 |
Articles of Association |
EDOC | 17.49 KB | 01.07.2020 | 30.06.2020 | 1 |
Application |
EDOC | 34.39 KB | 01.07.2020 | 30.06.2020 | 3 |
Application |
DOCX | 28.23 KB | 01.07.2020 | 30.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.82 KB | 01.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.49 KB | 01.07.2020 | 30.06.2020 | 1 |
Application |
DOCX | 44.83 KB | 20.05.2020 | 19.05.2020 | 1 |
Application |
EDOC | 50.5 KB | 20.05.2020 | 19.05.2020 | 1 |
Application |
DOCX | 44.83 KB | 20.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.05.2020 | 19.05.2020 | 2 |
Articles of Association |
EDOC | 17.45 KB | 19.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ODT | 11.95 KB | 19.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ODT | 11.95 KB | 19.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 19.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 35.87 KB | 19.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 28.04 KB | 19.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
DOCX | 38.47 KB | 03.05.2019 | 26.04.2019 | 5 |
Application |
EDOC | 57.68 KB | 03.05.2019 | 26.04.2019 | 5 |
Application |
DOCX | 38.47 KB | 03.05.2019 | 26.04.2019 | 5 |
Articles of Association |
EDOC | 39.99 KB | 03.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.54 KB | 03.05.2019 | 25.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1.3 MB | 03.05.2019 | 23.04.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.09 MB | 03.05.2019 | 23.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
1.3 MB | 03.05.2019 | 23.04.2019 | 2 | |
Memorandum of association |
EDOC | 47.48 KB | 03.05.2019 | 15.04.2019 | 2 |
Confirmation or consent to legal address |
237.16 KB | 03.05.2019 | 08.04.2019 | 2 | |
Confirmation or consent to legal address |
237.16 KB | 03.05.2019 | 08.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 180.83 KB | 03.05.2019 | 08.04.2019 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register